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Mealeys

MLex

September 01, 2016

Securities and Exchange Commission v. Schooler et al

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Case Number:

3:16-cv-00517

Court:

Nevada

Nature of Suit:

Securities/Commodities

Judge:

Miranda M. Du

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. November 18, 2016

    SEC Sanctioned For Doc Bid Against $147M Fraudster's Wife

    A Nevada federal judge on Thursday sanctioned the U.S. Securities and Exchange Commission for issuing a “blatantly overbroad” subpoena to the wife of a possibly deceased real estate investment fraudster who was ordered to pay $148 million earlier this year.

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